Company Information

CIN
Status
Date of Incorporation
16 November 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
4,350,400
Authorised Capital
5,000,000

Directors

Swamidhas Ramaiah Sangli Thevar
Swamidhas Ramaiah Sangli Thevar
Director/Designated Partner
over 2 years ago
Annamalai Muthuraman
Annamalai Muthuraman
Director/Designated Partner
over 9 years ago
Venkataraman Kannan
Venkataraman Kannan
Director
about 19 years ago
Sankar Ramamurthy
Sankar Ramamurthy
Director
about 23 years ago

Past Directors

Subramnaiaiyer Venkatakrishnan
Subramnaiaiyer Venkatakrishnan
Director
about 19 years ago
Ravindran Ramesh
Ravindran Ramesh
Director
about 19 years ago
Sandip Bachubhai Shah
Sandip Bachubhai Shah
Director
over 29 years ago

Charges

0
25 January 1993
M/s City Union Bank Ltd.
30 Lak
25 January 1993
M/s City Union Bank Ltd.
0
25 January 1993
M/s City Union Bank Ltd.
0
25 January 1993
M/s City Union Bank Ltd.
0

Documents

Form MGT-7-11122020_signed
List of share holders, debenture holders;-04122020
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-21112019-signed
Form ADT-1-17112019_signed
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Notice of resignation filed with the company-18082016